Safety Incidents OSHA Severe Injury Reports · 2015–2025
5,189,992Inspections Most recent open 2026-07-18 Last loaded 2026-07-22

OSHA Inspection: INSTITUTO DE BANCA Y COMERCIO

Complaint inspection · Safety discipline

On , OSHA opened a complaint safety inspection of INSTITUTO DE BANCA Y COMERCIO in AVE LA MOCA #145, MOCA, PR 00676 (NAICS 611511). OSHA activity number 308158849.

What this inspection record means

OSHA opens inspections for many reasons — routine scheduling under a national or local emphasis program, an employee complaint or referral, or a follow-up after a reported injury. Opening or conducting an inspection is not itself an allegation or a finding that this employer broke any rule; any findings appear as the citations listed below, and citations can be contested, reduced, or withdrawn.

Watch Instituto DE Banca Y Comercio — free Get an email when a new federal OSHA severe-injury report for Instituto DE Banca Y Comercio is published. One employer, no account, unsubscribe in one click.
Site address
AVE LA MOCA #145
City
MOCA
State
PR
ZIP
00676
Inspection type
Complaint (B)
Scope
Partial (B)
Discipline
Safety
Advance notice
No
Union status
N
Opened
Closing conference
Case closed
Last modified
Data loaded
NAICS code
611511
SIC code (legacy)
7231
Employees
26
Ownership type
A

No citations on file for this inspection — so there is no finding of any violation on this record. An inspection can be open and still ongoing, or closed with no violations at all; OSHA's citation feed is also backfilled in rolling windows, so citation rows for a very recent inspection may not have been ingested yet.

View Instituto DE Banca Y Comercio's full OSHA safety record →

This record is reproduced from the U.S. Department of Labor Open Data API (OSHA inspection dataset). The original IMIS detail view is available at OSHA's Establishment Search for activity number 308158849.

Look up any company's OSHA accident reports by company, or browse severe injury reports by year, state, and company.